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Non-profit dossier

AGDIAR GEST DIVER ACTIVIT RURA

FRANCE · NON-PROFIT · INCORPORATED 1980-12-02
KYBE ID: FR-325034536 · 325034536 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAGDIAR GEST DIVER ACTIVIT RURA

fr_insee

Registration325034536

fr_insee

Statusdissolved

fr_insee

TypeRegistered association

fr_insee

Incorporated1980-12-02

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Registered address97200 FORT-DE-FRANCE

fr_insee

Industry92.18

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

857 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACHILLE GROCRAVLAdissolved ACHILLE MAUGALEMdissolved ACHILLE ROGER JOSEPH LOUISdissolved ACTIVITES MANUELLES ET TECHNIQUESdissolved ADELE DELASSEdissolved ADELE GERVINETdissolved ADOLPHE LARROUYdissolved AGNAN LOUIS FELIX BOLIVARDdissolved AGNES CHONCHONdissolved AGNES JOSEPH FELIX BRUOTdissolved AGNES MARIE LOUISE ANTOINEdissolved ALAIN EDMOND PHEBIDIASdissolved ALAIN FELIX LIRUSdissolved ALBERT EMMANUEL RIBIERdissolved ALBERT FOURNEULdissolved ALBERT IGNACE MONDESIRdissolved ALBERTINE MAGITdissolved ALBERT JOSEPH ABAULdissolved ALBERT LEON TIRCYdissolved ALBERT MARIE RENE DARIBOdissolved

+837 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 857 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100